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Who leads it
Previous officers 8
- Charlie Anthony Parry 2020-2024 View profile
- Tim Jones 2020-2022 View profile
- Juliet Davenport 2020-2022 View profile
- Stephen Lloyd Rosser 2019-2020 View profile
- Keith Johnston 2016-2018 View profile
- Patrick Fuller 2016-2019 View profile
- Dan Sebastian Fallon 2006-2019 View profile
- Dr Benjamin Maurice Lane 2006-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/10/2006
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Melanie Shufflebotham ceased 2020-07-15
25-50% shares · notified 2016-09-01
Group
- Zapmap Limited
is controlled by Melanie Shufflebotham
Evidence
ceased 25-50% shares · notified 2016-09-01, ceased 2020-07-15 · source: Companies House PSC register
Ultimately controlled by Melanie Shufflebotham.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£12,406,541
- Total assets
- -£1,977,976
- Cash
- £393,908
- Employees
- 66
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£4,837,648
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £231,129 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £231,129
Most recent
- Department for Business, Energy and Industrial Strategy
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Melanie Shufflebotham Director · appointed 2010
- Richard Torquil John Bourne Director · appointed 2022
- Thomas Edward Rowlands Director · appointed 2022
- Nigel David Pocklington Director · appointed 2022
- Peter Skeen Director · appointed 2024
Directors past 6 years
- Melanie Shufflebotham Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Melanie Shufflebotham Director · appointed 2010
- Peter Skeen Director · appointed 2024
Portfolio (3)
- Richard Torquil John Bourne Director · appointed 2022
- Thomas Edward Rowlands Director · appointed 2022
- Nigel David Pocklington Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05960749
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data